Gentoo Archives: gentoo-project

From: Matthew Thode <prometheanfire@g.o>
To: gentoo-nfp@l.g.o
Cc: gentoo-project@l.g.o
Subject: [gentoo-project] [gentoo-nfp] Foundation meeting agenda for April 2018 - update1
Date: Tue, 10 Apr 2018 20:51:14
Message-Id: 20180410205106.lium4dz6kzucgrxo@gentoo.org
1 The canonical version of this agenda is located at:
2 https://wiki.gentoo.org/wiki/Foundation:Meetings/2018/04
3
4 The time / date / location of the meeting are as follows
5 Saturday, April 21 2018 22:00 UTC on irc.freenode.net #gentoo-trustees
6
7 If you have a new item, make a new thread on the gentoo-nfp list. One
8 item per thread. If I missed an item please let me know (and point me
9 to it). New submissions need to be recieved at least 48 hours before
10 the meeting is to take place.
11
12
13 Agenda Follows
14 ==============
15
16 Alicef:
17 - Add Foundation:Consultants reference to https://www.gentoo.org/support
18 - This seems to be done already, just need an ack for removal
19 - (non-corporate) donors / "friends" page
20 - licencing update (with ulm)
21
22 klondike: request for accounting / bookkeeping (status update, with K_F)
23
24 prometheanfire: openssl ecc update (stabilize 1.1)
25
26 community-items:
27 - Formalize Gentoo GLEP 39 as a bylaw (src: tamiko)
28 - https://archives.gentoo.org/gentoo-nfp/message/72cd545080420eab7cb1403cea7caab4
29 - GDPR (src: mrueg)
30 - enoemail (send the email you sent us to the nfp list)
31 - Formalize Gentoo's org structure (src: prometheanfire)
32 - https://archives.gentoo.org/gentoo-nfp/message/944b824fc1d1ca89bcae2d1c3f0520b7
33 - https://archives.gentoo.org/gentoo-nfp/message/58dbc3cbbb11dc3be2c0ceb3ad8a2059
34 - Formalize Gentoo Foundation's control over Gentoo infrastructure (src: drobbins)
35 - https://archives.gentoo.org/gentoo-nfp/message/151b44012a649a98a5e5268d3ed35bdd
36 - Trustees enforce CoC for Council (src: drobbins)
37 - enoemail (send the email you sent us to the nfp list)
38 - Trustees place user representitive on the council (src: drobbins)
39 - enoemail (send the email you sent us to the nfp list)
40
41 Infra update: jmbsvicetto
42 Treasurer update: robbat2
43
44 Open Bugs: https://bugs.gentoo.org/buglist.cgi?bug_status=UNCONFIRMED&bug_status=CONFIRMED&bug_status=IN_PROGRESS&bug_status=VERIFIED&email2=trustees&emailassigned_to2=1&emailcc2=1&emailreporter2=1&emailtype2=substring&known_name=TrusteesOpenBugs&list_id=3290194&order=Last%20Changed&query_based_on=TrusteesOpenBugs&query_format=advanced&resolution=---
45
46 Cleanup: Next meeting: Saturday, May 19 2018 22:00 UTC
47
48 Open Floor
49
50
51 --
52 Matthew Thode (prometheanfire)

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